Continent of Secrets: Uncovering Africa’s Offshore Empires

Africa receives $50 billion of foreign aid money annually, but then loses roughly the same amount through illicit outflows. Can you uncover Africa’s offshore empires? Play now!

More than $50 billion of foreign aid money is pumped into Africa annually. But did you know that roughly the same amount of money is illicitly siphoned out of the continent?

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Dalia Grybauskaite, Former President of Lithuania, FACTI Co-chair, briefs reporters.
IMPACT

Global tax abuses, money laundering and corruption take heaviest toll on the world’s poor, UN report says

Sep 25, 2020
IMPACT

US accountant, guilty in Panama Papers case, sentenced to more than 3 years

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PANAMA PAPERS

Maltese police arrest former prime minister’s chief of staff in money laundering probe

Sep 22, 2020
IMPACT

First US taxpayer sentenced to prison for crimes revealed by Panama Papers

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TAX HAVENS

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Sep 09, 2020
US Capitol building
Impact

Key US anti-laundering law stalled despite bipartisan support

Aug 10, 2020
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